Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Nov 2024 |
MR04 |
Satisfaction of charge 133724590001 in full
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30 May 2024 |
AA |
Micro company accounts made up to 31 May 2023
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24 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with no updates
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21 May 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with updates
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10 May 2023 |
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 1st Formations Ltd, 71-75 Shelton Street London WC2H 9JQ on 10 May 2023
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24 Apr 2023 |
MR01 |
Registration of charge 133724590001, created on 24 April 2023
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16 Mar 2023 |
PSC07 |
Cessation of New Place Associates Limited as a person with significant control on 7 March 2023
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16 Mar 2023 |
PSC07 |
Cessation of Harp & Harp Ltd as a person with significant control on 7 March 2023
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16 Mar 2023 |
TM01 |
Termination of appointment of Steven Michael Harp as a director on 7 March 2023
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16 Mar 2023 |
TM01 |
Termination of appointment of Joseph Peter Garner as a director on 7 March 2023
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22 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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01 Nov 2022 |
AP01 |
Appointment of Mr Joseph Peter Garner as a director on 1 November 2022
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01 Nov 2022 |
TM01 |
Termination of appointment of Stephen Terry Head as a director on 1 November 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with updates
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16 Sep 2021 |
PSC02 |
Notification of New Place Associates Limited as a person with significant control on 27 August 2021
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16 Sep 2021 |
PSC02 |
Notification of Harp & Harp Ltd as a person with significant control on 27 August 2021
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16 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 August 2021
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16 Sep 2021 |
AP01 |
Appointment of Mr Steven Michael Harp as a director on 27 August 2021
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16 Sep 2021 |
AP01 |
Appointment of Mr Stephen Terry Head as a director on 27 August 2021
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13 Jul 2021 |
AD01 |
Registered office address changed from 20 Peterborough Road Harrow Middlesex HA1 2BQ United Kingdom to 64 New Cavendish Street London W1G 8TB on 13 July 2021
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14 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with updates
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14 May 2021 |
PSC02 |
Notification of Latch Ventures Limited as a person with significant control on 14 May 2021
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14 May 2021 |
PSC07 |
Cessation of New Place Associates Limited as a person with significant control on 14 May 2021
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14 May 2021 |
TM01 |
Termination of appointment of Stephen Head as a director on 13 May 2021
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14 May 2021 |
TM01 |
Termination of appointment of Steven Michael Harp as a director on 13 May 2021
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